Charalampos Vourliotis
Charalampos Vourliotis is the head of the Hellenic Authority for the Prevention of Money Laundering. He has been instrumental in conducting investigations related to financial misconduct and money laundering in various sectors, including the gaming industry, where he recently led an inquiry into the business practices of casino operator Kostas Piladakis.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering investigating the case.
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Greece:
Charalampos Vourliotis is the head of the Authority for Money Laundering.
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Greece:
Charalampos Vourliotis is the head of the Authority for Money Laundering and a former deputy prosecutor of the Supreme Court.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering and submitted a report to the Prosecutor's Office of Rhodes.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering involved in the investigation of Kostas Piladakis.
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